This interim order acknowledges receipt of submissions in three PMLA proceedings. The tribunal grants the appellant ten days to submit a written synopsis.
Grant of further time of ten days to file a written synopsis.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2693/KOL/2016 (Stay) MP-PMLA-2298/KOL/2016 (Stay) &
FPA-PMLA-1153/KOL/2015
Bharat Jain … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Shamsuddin, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
12.05.2017
MP-PMLA-2693/KOL/2016 (Stay), MP-PMLA-2298/KOL/2016 (Stay) & FPA-PMLA-1153/KOL/2015
Mr. N.K. Matta, Advocate appearing on behalf of the respondent has concluded his submissions. He has also filed the written submissions. The appellant in the above said matter seeks ten days time to file the written synopsis. Let the same be filed within ten days with an advance copy to the counsel for the respondent.
Order Reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 12th May, 2017 ‘K’
FPA-PMLA-1153/KOL/2015
Page 1 of 1
Bharat Jain
The Joint Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
